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File #: 23-5091   
Type: Orange County Local Transportation Authority Item Status: Passed
File created: 8/25/2023 In control: Executive Committee
On agenda: 11/6/2023 Final action: 11/13/2023
Title: : Agreement with Grand Jurors Association of Orange County for Recruitment Services for Measure M2 Taxpayer Oversight Committee
Sponsors: Christina Byrne, Maggie McJilton
Attachments: 1. Transmittal, 2. Staff Report

Title:

Agreement with Grand Jurors Association of Orange County for Recruitment Services for Measure M2 Taxpayer Oversight Committee

 

Overview

Overview

The Renewed Measure M Transportation Ordinance and Investment Plan Ordinance No. 3 calls for the establishment of a Taxpayer Oversight Committee for the purpose of determining whether the Orange County Local Transportation Authority is proceeding in accordance with what was promised to the voters. Eleven members serve staggered three-year terms, and each year the Grand Jurors Association of Orange County, as mandated by the ordinance, conducts a recruitment to replace outgoing members whose terms have expired. Board of Directors’ approval is requested to execute a new five-year agreement with the Grand Jurors Association of Orange County for Taxpayer Oversight Committee recruitment services. 

 

Recommendation

Recommendation

Authorize the Chief Executive Officer to negotiate and execute sole source Agreement No. C-3-2908 between the Orange County Transportation Authority and the Grand Jurors Association of Orange County, in the amount of $50,000, for managing the annual Taxpayer Oversight Committee recruitment process through June 30, 2028.